BUPA PROPERTIES (1994) LIMITED
02941901 · Dissolved · Ltd · 32 yrs · London
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BUPA PROPERTIES (1994) LIMITED
02941901Dissolved· Ltd· England Wales· 1994-06-23Incorporated 1994-06-23Health 19/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RALF, Mark Alexander· DirectorResigned 2010-11-19
- LOS, Steven Michael· DirectorAppointed 2010-06-21
- GREGORY, Fraser David· DirectorResigned 2010-06-21
- MERCHANT, Mahboob Ali· DirectorAppointed 2008-05-23
BUPA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-06-30
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BEAZLEY, Nicholas Tetley
Director
- Appointed
- 2005-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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LOS, Steven Michael
Director
- Appointed
- 2010-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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MERCHANT, Mahboob Ali
Director
- Appointed
- 2008-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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SANDERS, Julian Philip
Secretary
- Appointed
- 1994-07-05
- Resigned
- 2005-06-30
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-06-23
- Resigned
- 1994-07-05
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DAVIES, Julian Peter
Director
- Appointed
- 1994-07-05
- Resigned
- 2008-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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DONALD, Alan Charles
Director
- Appointed
- 1998-03-27
- Resigned
- 1999-02-04
- Nationality
- British
- Born
- 08/1963
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DUGDALE, Michael Ian
Director
- Appointed
- 2002-01-01
- Resigned
- 2005-09-15
- Nationality
- British
- Born
- 06/1962
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ELLERBY, Mark
Director
- Appointed
- 1994-09-23
- Resigned
- 1998-03-27
- Nationality
- British
- Born
- 08/1961
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GREGORY, Fraser David
Director
- Appointed
- 2007-11-01
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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HAYES, Dominic Patrick Thomas
Director
- Appointed
- 1994-07-05
- Resigned
- 1998-02-04
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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HOLDEN, Dean Allan
Director
- Appointed
- 1999-02-04
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 07/1958
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KEE, Fergus Alexander
Director
- Appointed
- 1994-07-05
- Resigned
- 1994-09-23
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1960
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KENT, Benjamin David Jemphrey
Director
- Appointed
- 2005-09-01
- Resigned
- 2007-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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KING, Raymond
Director
- Appointed
- 2001-08-01
- Resigned
- 2008-05-15
- Nationality
- British
- Born
- 05/1953
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LEA, Edward William
Director
- Appointed
- 1994-07-05
- Resigned
- 2001-09-13
- Nationality
- British
- Born
- 09/1941
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RALF, Mark Alexander
Director
- Appointed
- 1999-02-04
- Resigned
- 2010-11-19
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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WALFORD, Arthur David
Director
- Appointed
- 1994-07-27
- Resigned
- 2005-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1994-06-23
- Resigned
- 1994-07-05
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